DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-28
KYBE ID: FR-953288222 · 953288222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953288222
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-28
fr_insee
29 RUE Lallier, 59400 Cambrai
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGRI PNEUSdissolvedAlain MEURATactiveCHRISTIAN LESAGEactiveCOMTEactiveDIOUGOANTactiveFABRICE ANDRE ERIC JUILLEactiveGUERIFactiveINDIVISION DELAUTEL VERVAEKEdissolvedINDIVISION DELGRANGE MAES CABYactiveINDIVISION GIRARD/NOBLETactiveINDIVISION HEMERY COXdissolvedINDIVISION MASSARTdissolvedINDIVISION PAUTARD LE GUERNactiveINDIVISION THIESactiveJade Hélène COZZOLINOactiveJEAN MARC RAULTdissolvedKRIKORIANactiveMARIE LUCE PEZINactiveMichèle lucette PARENTactive[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100